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FBME

More Snapshots from the FinCEN Files
The FinCEN Files
Sep 20, 2020

More Snapshots from the FinCEN Files

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment
Aug 21, 2020

A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment

Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...

Laundering Misery: The Khouri Network’s Global Reach
Jul 13, 2020

Laundering Misery: The Khouri Network’s Global Reach

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

Co-Owner of Sanctioned FBME Bank Passes Away
Apr 8, 2020

Co-Owner of Sanctioned FBME Bank Passes Away

The co-owner of a bank that has been implicated in money laundering and other criminal financial activities has passed away...

How Russian ‘Blood Money’ Flowed Into Montenegro
The Troika Laundromat
Jul 3, 2019

How Russian ‘Blood Money’ Flowed Into Montenegro

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Sources: Cypriot Police Raid Bank in Money Laundering Probe
May 31, 2019

Sources: Cypriot Police Raid Bank in Money Laundering Probe

Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...

Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
Jun 25, 2018

Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

Appleby Client Linked to Terrorism Funding
Jan 24, 2018

Appleby Client Linked to Terrorism Funding

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

The Origin of the Money
The Azerbaijani Laundromat
Sep 4, 2017

The Origin of the Money

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

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